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Muhammad Danial Bin Fadzlon

Sanctioned entity

Muhammad Danial Bin Fadzlon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Muhammad Danial Bin Fadzlon				[sources]
Alias	Muhammad Danial				[sources]
Birth date	1984-12-16				[sources]
Place of birth	Singapore				[sources]
Gender	male				[sources]
Nationality	Singapore				[sources]
Country	Malaysia · Singapore				[sources]
First name	Muhammad · Muhammad Danial				[sources]
Last name	Bin Fadzlon · Danial				[sources]
Passport number	`K1668916N`				[sources]
Address	422 Tampines Street 41, #04-146 Sun Plaza Gardens, 520422 Singapore · No. 10, Jalan Hang Tuah 2/3, East Ledang, 79250 Iskandar Puteri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-20	Last processed	2025-11-21	First seen	2025-11-20

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
422 Tampines Street 41, #04-146 Sun Plaza Gardens, 520422 Singapore	Singapore

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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